Compliance

A coordinated global enforcement initiative is creating an unprecedented surveillance regime for cryptocurrency transactions. The OECD's Crypto-Asset Reporting Framework (CARF) has...

A global regulatory convergence scheduled for 2026 is fundamentally altering the cybersecurity and privacy landscape for cryptocurrency. Europe's elimination of tax anonymity for c...

A global shift toward algorithmic and automated regulatory enforcement is accelerating, with governments deploying machine-based tax collection, automated safety compliance systems...

The cryptocurrency and blockchain sector is facing a new, formidable threat vector that bypasses traditional cybersecurity defenses: securities fraud class-action lawsuits. Recent ...

India's Directorate General of Civil Aviation (DGCA) has taken unprecedented enforcement action against Air India, issuing show-cause notices to pilots and demanding explanations f...

A recent surge in mandatory regulatory filings by publicly listed companies in India reveals the hidden operational stress of maintaining market compliance. Companies including Hon...

A wave of high-profile resignations and appointments among compliance officers, company secretaries, and directors across Indian firms signals deepening governance stress. This boa...

Simultaneous regulatory shifts in major markets are creating dangerous security and compliance gaps in the cryptocurrency ecosystem. Proposed changes to US tax law could eliminate ...

A series of high-stakes regulatory actions across multiple sectors is reshaping the enforcement landscape for data privacy and program integrity. Disney's $10 million settlement fo...

A global trend toward algorithm-driven compliance enforcement is creating significant cybersecurity and operational risks across multiple sectors. Recent incidents in transportatio...

In a significant shift for vendor risk management, technology companies across specialized sectors are increasingly leveraging SOC 2 Type II audit certifications as core competitiv...

The legal landscape for data protection is undergoing a significant transformation as consumer-led litigation gains momentum following cybersecurity incidents. Recent lawsuits agai...

A strategic shift is underway in the fintech and crypto-adjacent sectors, where regulatory compliance is being positioned not just as a legal requirement but as a foundational elem...

A widening governance crisis in audit oversight is exposing critical vulnerabilities in both regulatory frameworks and project implementation. In India, a significant regulatory sp...

The Indian government has issued a stern advisory to all social media platforms and online intermediaries, demanding immediate and proactive action against obscene, vulgar, and unl...

The cryptocurrency exchange landscape is undergoing a fundamental shift from marketing hype to verifiable security credentials. Following high-profile breaches and regulatory scrut...

The cryptocurrency sector is confronting escalating regulatory and legal pressures on two critical fronts. In Washington, Representative Maxine Waters, the ranking member of the Ho...

Indian businesses and citizens are navigating a perfect storm of overlapping regulatory deadlines and framework reviews that significantly impact cybersecurity and operational risk...

Recent environmental and safety compliance audits across Indian industrial and municipal sectors have uncovered systemic failures in digital data collection, reporting, and integri...

A proposed 'wealth tax' in California, targeting assets including cryptocurrency holdings, is triggering a significant backlash from the crypto industry, with key executives threat...